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28 Nov 2012, 9:30 pm by Aimee Martin
 The Fed will then independently model expected outcomes for the nineteen largest banks under each scenario, and will publish select results in March, 2013. [read post]
21 Aug 2012, 6:50 pm
Thomas, sources say, is an independent banking consultant and economist who specializes in bank branch location analysis. [read post]
17 Mar 2024, 9:01 pm by renholding
Should a family-owned private bank give up control to non-shareholder independent directors? [read post]
9 May 2011, 9:00 pm by Karel.Frielink
Maarten have become independent countries within the Kingdom. [read post]
19 Nov 2015, 5:00 am by Mark Astarita
., about  40 miles from Manhattan.The team, which is led by Mahoney, generated $7.7 million in annual production, according to Raymond James.Related Posts:Broker Dealers Move to Banking Fueling Transitions? [read post]
31 Oct 2014, 5:24 am by James Hamilton
In 2002, in the run up to the passage of the landmark Sarbanes-Oxley Act, he testified before the Senate Banking Committee and urged Congress to clarify that audit committees have the responsibility of protecting the independence of the outside auditors of company financial statements. [read post]
10 Jan 2014, 9:11 am
They may need help finding a place to live, establishing a bank account, making a home accessible and locating home care. [read post]
26 Mar 2021, 10:41 am by Tom Kosakowski
She will report directly to the President of WWF International with support from the International Board subcommittee and have complete independence from the executive both from a reporting and budgetary perspective.A South African national, Barbieri has two decades of experience in resolving environmental and social conflicts, most recently as the Principal Ombudsman for the World Bank Group's Compliance Advisor Ombudsman. [read post]
10 Dec 2010, 11:16 am by James Hamilton
The Independent Commission on Banking will look at structural and non-structural measures to reform the banking system and promote competition. [read post]
6 Jun 2023, 2:45 pm by Tom Kosakowski
(The FDIC Office of the Ombudsman is an "independent, neutral, and confidential resource and liaison for the banking industry and general public to facilitate the resolution of problems and complaints against the FDIC in a fair, impartial, and timely manner. [read post]
20 Apr 2014, 12:14 pm by Law Lady
Banks -- Contracts -- Custody agreement -- Torts -- Under facts as alleged, custodian bank breached no duty, contractual or otherwise, by accepting on behalf of its customer securities that later turned out to be fraudulent and listing those securities on monthly account statements issued to the customer -- Allegations, accepted as true, failed to state claims for breach of contract based on custodian bank allowing customer's funds to be disbursed as payment for fake… [read post]
21 Aug 2012, 4:35 am by Tom Kosakowski
Cohen-Branche has 25 years of experience as a legal expert in banking, notably as Legal Affairs and Litigation Director for the Crédit Agricole Bank in Ile de France.  [read post]
12 Jan 2021, 8:55 pm by Simon Lovegrove (UK)
So the PRA can be open to having group executives, as say Chair, but the firm will still need appropriate independent challenge on the board. [read post]
30 Apr 2011, 10:05 am by Legal Beagle
DOCUMENTS obtained under Freedom of Information laws have shed startling new light on the practices of Scottish Borders Council and their huge financial losses in collapsed Icelandic banks, revealing the Tory-Libdem controlled local authority made a staggering 94 deposits, some totalling as much as £4 million pounds at a time over three years from 2006–2009 with now-bankrupt Icelandic banks totalling a whopping £172 MILLION POUNDS.The new revelations in the… [read post]
22 Nov 2019, 2:54 pm by Mashel Law, L.L.C.
Moreover, if a bank frequently hires an IT specialist to conduct software updates and repairs specifically relating to its buildings’ security systems but could provide the same services to other types of businesses, that individual would be considered an independent contractor. [read post]
20 Apr 2010, 3:26 am by charonqc
  Seaparting the retail banking side from the gambling side of banking might help as well? [read post]
5 Sep 2012, 6:55 am by Mark Astarita
It will become Cetera Financial Specialists, eliminating confusion about any continued association with its former owner.Multi-Financial Securities, consisting of entrepreneurially minded advisors who, according to Brown, prefer a direct connection to the home office, is being renamed Cetera Advisors.PrimeVest, with advisors in banks, credits unions and other financial institutions, will become Cetera Financial Institutions.Financial Network, composed of advisors grouped into regional… [read post]
7 Sep 2012, 12:53 pm by Dennis Crouch
The recent Federal Circuit decision in CLS Bank v. [read post]
It held that the independence of the Indian judiciary, as enshrined in the Constitution of India, remains intact. [read post]